DHL GLOBAL FORWARDING (UK) LIMITED

04056042
EASTWORTH HOUSE EASTWORTH ROAD CHERTSEY SURREY KT16 8SH

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Ryan Peter Foley) 2 Buy now
23 Sep 2024 accounts Annual Accounts 47 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2023 accounts Annual Accounts 38 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Coelestin Ignaz Meier) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Miriam Marcela Gagna) 1 Buy now
22 Sep 2022 accounts Annual Accounts 40 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Mr Thorsten Schilling) 2 Buy now
04 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 officers Termination of appointment of director (Remco Pieter Van Oerle) 1 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2021 accounts Annual Accounts 39 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 37 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 35 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Vari Isabel Cameron) 1 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2019 officers Appointment of director (Ms Miriam Marcela Gagna) 2 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 accounts Annual Accounts 34 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 accounts Annual Accounts 35 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Michael Paul Young) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Steven Norman Barker) 1 Buy now
11 Oct 2016 accounts Annual Accounts 37 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2015 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
08 Oct 2015 accounts Annual Accounts 32 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 officers Change of particulars for director (Mr Steven Norman Barker) 2 Buy now
10 Sep 2015 officers Change of particulars for director (Vari Isabel Cameron) 2 Buy now
12 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 33 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
21 May 2014 officers Appointment of director (Mr Remco Pieter Van Oerle) 2 Buy now
21 May 2014 officers Termination of appointment of director (Jesper Nielsen) 1 Buy now
15 Aug 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 accounts Annual Accounts 29 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 accounts Annual Accounts 29 Buy now
02 Feb 2012 officers Appointment of director (Mr Jesper Nielsen) 2 Buy now
02 Feb 2012 officers Termination of appointment of director (Kjell Olsson) 1 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
26 Aug 2011 officers Appointment of corporate secretary (Exel Secretarial Services Limited) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Jane Sargeant) 1 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Brian Tant) 1 Buy now
26 Aug 2011 officers Appointment of secretary (Jane Sargeant) 1 Buy now
11 Aug 2011 accounts Annual Accounts 29 Buy now
01 Feb 2011 accounts Annual Accounts 29 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 27 Buy now
04 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 26 Buy now
21 Aug 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
20 May 2008 officers Appointment terminated director christopher fahy 1 Buy now
14 Apr 2008 officers Director appointed steven norman barker 2 Buy now
05 Mar 2008 accounts Annual Accounts 27 Buy now
28 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
08 Mar 2007 officers New director appointed 2 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 25 Buy now
03 Oct 2006 incorporation Memorandum Articles 19 Buy now
27 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 officers Secretary's particulars changed 1 Buy now
26 Jun 2006 officers New director appointed 3 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: century house 100 church street staines middlesex, TW18 4QD 1 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 22 Buy now
08 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Aug 2005 annual-return Return made up to 15/08/05; full list of members 2 Buy now
22 Feb 2005 accounts Annual Accounts 23 Buy now
19 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2004 officers Director's particulars changed 1 Buy now
25 Nov 2004 officers Secretary's particulars changed 1 Buy now
25 Nov 2004 officers Director's particulars changed 1 Buy now
09 Sep 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
24 Aug 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
12 Jan 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 25 Buy now